IWSR DRINKS MARKET ANALYSIS LIMITED
Overview
| Company Name | IWSR DRINKS MARKET ANALYSIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01665101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IWSR DRINKS MARKET ANALYSIS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is IWSR DRINKS MARKET ANALYSIS LIMITED located?
| Registered Office Address | 78 York Street W1H 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWSR DRINKS MARKET ANALYSIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED | Jan 01, 1983 | Jan 01, 1983 |
| ICEHALE LIMITED | Sep 17, 1982 | Sep 17, 1982 |
What are the latest accounts for IWSR DRINKS MARKET ANALYSIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IWSR DRINKS MARKET ANALYSIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for IWSR DRINKS MARKET ANALYSIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Charles Warhurst as a director on May 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Julie Louise Harris as a director on May 12, 2026 | 1 pages | TM01 | ||
Registered office address changed from Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom to 78 York Street London W1H 1DP on Mar 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Julie Louise Harris on Mar 11, 2026 | 2 pages | CH01 | ||
Change of details for Seltzer (Bidco) Limited as a person with significant control on Mar 11, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 13, 2025 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address Nutmeg House 60 Gainsford St London SE1 2NY | 1 pages | AD04 | ||
Cessation of Iwsr Newco Limited as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Notification of Seltzer (Bidco) Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Carla Buzasi as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Norah Mccormick as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alastair Valentine Stefan Smith as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lulie Jane Halstead as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 016651010003 in full | 1 pages | MR04 | ||
Satisfaction of charge 016651010004 in full | 1 pages | MR04 | ||
Termination of appointment of Mark Leo Meek as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Who are the officers of IWSR DRINKS MARKET ANALYSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUZASI, Carla | Director | York Street W1H 1DP London 78 United Kingdom | England | British | 337657510001 | |||||
| WARHURST, Charles | Director | York Street W1H 1DP London 78 England | England | British | 348465220001 | |||||
| HUMBERSTONE, Gail Sabine | Secretary | Lyford Road SW18 3JJ London 58 England | British | 40671390002 | ||||||
| ROE, Timothy Michael | Secretary | Fleet Place EC4M 7RD London 5 United Kingdom | 246198520001 | |||||||
| SMITH, Valentine Alan | Secretary | 104 Castelnau SW13 9EU London | British | 24461070001 | ||||||
| HALSTEAD, Lulie Jane | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 90155780002 | |||||
| HARRIS, Julie Louise | Director | York Street W1H 1DP London 78 England | United Kingdom | British | 96761360002 | |||||
| MCCALL, Gordon Stephen | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | Scotland | British | 291221280001 | |||||
| MCCORMICK, Fiona Norah | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | England | Irish | 279637290001 | |||||
| MEEK, Mark Leo | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 245299470001 | |||||
| ROE, Timothy Michael | Director | Fleet Place EC4M 7RD London 5 United Kingdom | England | British | 51264250001 | |||||
| SMITH, Alastair Valentine Stefan | Director | 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom | United Kingdom | British | 24461080003 | |||||
| SMITH, Valentine Alan | Director | Lyford Road SW18 3JJ London 58 England | United Kingdom | British | 24461070002 | |||||
| WOOLLETT, Sarah | Director | Moreland Street EC1V 8BB London 39 England | England | British | 201173100001 |
Who are the persons with significant control of IWSR DRINKS MARKET ANALYSIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seltzer (Bidco) Limited | Aug 12, 2024 | York Street W1H 1DP London 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iwsr Newco Limited | Apr 05, 2018 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Valentine Stefan Smith | Apr 06, 2016 | Lyford Road SW18 3JJ London 58 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0